Page 222 - Demo

222 PT Pertamina Hulu Energi 2022Laporan TahunanAnnual ReportTata Kelola Perusahaan yang BaikGood Corporate Governance%u2022 Hubungan antara Perusahaan dengan pemangku kepentingan; dan%u2022 Kebijakan pengawasan dan pengendalian internal, manajemen risiko, pengelolaan strategi Perusahaan, dan berbagai bentuk kebijakan lain PHE.PHE Subholding Upstream melakukan sosialisasi penerapan GCG kepada pemangku kepentingan, termasuk Anak Perusahaan serta para mitra kerja. Sosialisasi penerapan GCG pada tahun 2022 di antaranya dilakukan melalui intranet serta kegiatan sosialisasi offline kepada seluruh stakeholders, baik internal maupun eksternal. Sosialisasi penerapan GCG untuk stakeholders eksternal dilakukan dalam bentuk pertemuan yang beragam dengan stakeholders yang berbeda-beda, di antaranya adalah Vendor Day dan Customers%u2019 Day.Rapat Umum Pemegang SahamGeneral Meeting of ShareholdersDireksiBoard of DirectorsSekretaris PerusahaanCorporate SecretaryChief Audit ExecutiveChief Audit ExecutiveKomite Etik & GCGEthic and GCG CommitteeDewan KomisarisBoard of CommissionersSekretaris Dewan KomisarisSecretary of Board of CommissionersKomite InvestasiInvestment CommitteeKomite AuditAudit CommitteeKomite Nominasi & RemunerasiNomination & Remuneration CommitteeStruktur Tata Kelola PHE PHE Governance Structure%u00bb Relationship between the Company and its stakeholders; and%u00bb Internal monitoring and control policies, risk management, corporate strategy management, and various other forms of PHE policies.PHE Subholding Upstream socializes information regarding GCG implementation to its stakeholders, such as its Subsidiaries and work partners. Both internal and external stakeholders were informed of the GCG implementation for 2022 via the intranet and offline socialization activities. GCG implementation was socialized to external stakeholders through various events, such as Vendor Day and Customers%u2019 Day.PHE Governance Structure and PolicyKebijakan dan Struktur Tata Kelola PHE